Henderson Family Trustee 2012 Limited, a registered company, was started on 23 Mar 2011. 9429031192583 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 2 directors: Wayne Patrick Henderson - an active director whose contract started on 23 Mar 2011,
Jodi Rochelle Henderson - an active director whose contract started on 23 Mar 2011.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 102 Koutunui Road, Rd1, Katikati, 3177 (type: registered, physical).
Henderson Family Trustee 2012 Limited had been using 1 Marcus Way, Brookfield, Tauranga as their registered address up until 24 Aug 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally we have the third share allocation (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 1 Marcus Way, Brookfield, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Mar 2020 to 24 Aug 2020
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Mar 2013 to 25 Mar 2020
Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Mar 2011 to 01 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Henderson, Jodi Rochelle |
Rd 1 Waihi Beach 3177 New Zealand |
23 Mar 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 |
Newmarket Auckland 1023 New Zealand |
23 Mar 2011 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Henderson, Wayne Patrick |
Rd 1 Waihi Beach 3177 New Zealand |
23 Mar 2011 - |
Wayne Patrick Henderson - Director
Appointment date: 23 Mar 2011
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 14 Aug 2020
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 04 Aug 2014
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 06 May 2019
Jodi Rochelle Henderson - Director
Appointment date: 23 Mar 2011
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 14 Aug 2020
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 04 Aug 2014
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 06 May 2019
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